Epstein File EFTA01294896: Holder, Leslie Wexner and Booking (DS10)

Epstein Index›Documents›EFTA01294896

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294896: Holder, Leslie Wexner and Booking (DS10)

Financial RecordDate unavailableEFTA012948962 keyword hits

1

views

0

shares

0

reactions

4

persons

10

keywords

15

excerpts

This document is a Deutsche Bank Know Your Customer (KYC) and account approval form for the Southern Financial Relationship (00000483290) with booking center in New York. The relationship manager is Paul Morris, with approvals signed by multiple Deutsche Bank officers including Jacqueline Lightbody and Janice Franklin between October and November 2013. The document references offshore arrangements and indicates involvement of Leslie Wexner in connection with Jeffrey Epstein's financial accounts.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking professional offshore money laundering Bear Stearns US Virgin Islands threatening Deutsche Bank client virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Paul Morris New PWM

Excerpt 2

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 3

ONSHORE APPROVALS Client Facing **Professional** (CFP): Paul Morris (Signature) 10/22/2013 Paul Morris Office Director/Business Head: Brian M.